| Company Name | RML Electrical Holdings Limited |
|---|---|
| Directors | Mark Lawlor and Grahame Holt |
| Company Status | Active |
| Company Number | SC559200 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2017(7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Lawlor |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2017(1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gilson Gray Llp 160 West George Street Glasgow G2 2HG Scotland |
| Director Name | Mr Grahame Holt |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2017(1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gilson Gray Llp 160 West George Street Glasgow G2 2HG Scotland |
| Director Name | Mrs Natalie Lawlor |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gilson Gray Llp 160 West George Street Glasgow G2 2HG Scotland |
| Director Name | Mrs Mary McClure Newlands |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gilson Gray Llp 160 West George Street Glasgow G2 2HG Scotland |
Location
| Registered Address | Gilson Gray Llp 160 West George Street Glasgow G2 2HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 2 January 2020 | Director's details changed for Mr Graeme Holt on 31 December 2019 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 17 April 2019 | Cessation of Mary Mcclure Newlands as a person with significant control on 11 July 2018 (1 page) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 11 July 2018 | Termination of appointment of Mary Mcclure Newlands as a director on 7 July 2018 (1 page) |
| 27 June 2018 | Termination of appointment of Natalie Lawlor as a director on 27 June 2018 (1 page) |
| 23 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | Appointment of Mr Mark Lawlor as a director on 5 April 2017 (2 pages) |
| 17 October 2017 | Appointment of Mr Mark Lawlor as a director on 5 April 2017 (2 pages) |
| 17 October 2017 | Appointment of Mr Grahame Holt as a director on 5 April 2017 (2 pages) |
| 17 October 2017 | Appointment of Mr Grahame Holt as a director on 5 April 2017 (2 pages) |
| 1 June 2017 | Statement of capital following an allotment of shares on 5 April 2017
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| 1 June 2017 | Statement of capital following an allotment of shares on 5 April 2017
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| 16 May 2017 | Resolutions
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| 16 May 2017 | Resolutions
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| 27 April 2017 | Statement of capital following an allotment of shares on 17 March 2017
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| 27 April 2017 | Statement of capital following an allotment of shares on 17 March 2017
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| 27 April 2017 | Resolutions
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| 27 April 2017 | Resolutions
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| 27 April 2017 | Resolutions
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| 27 April 2017 | Resolutions
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| 2 March 2017 | Incorporation Statement of capital on 2017-03-02
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| 2 March 2017 | Incorporation Statement of capital on 2017-03-02
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